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Nom	Medscinet UK LTD
Adresse	Hsj Cline Talbot Henstaff Court Business Centre Llantrisant Road Groesfaen Cardiff CF72 8NG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Csam Medscinet U.K. LTD
Company Register Address	The White Building Reading RG1 3AR
Société Numéro de Registre	05948933 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Csam Health Group As Status: Active Notified: 31/05/2021 Companies House Number: 988054313 Nature of Control

Ownership of shares - 75% or more

GB Medscinet Ab Status: Ceased Notified: 26/09/2016 Ceased: 31/05/2021 Companies House Number: 5565637674 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bonnevie, Einar TØrris Reading, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 07/1964 Occupation: Cfo Role: Director Country of Residence: Norway Nationality: Norwegian

Flatby, Sverre Reading, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 02/1961 Occupation: Ceo Role: Director Country of Residence: Norway Nationality: Norwegian

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Medscinet UK LTD

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Persons with Significant Control (2)

Officers (2)